HILTON UK HOTELS LIMITED

Company number 00081009

Date	Type	Description	View / Download
17 Oct 2009	CH01	Director's details changed for Mr Mark Jonathan Way on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Brian Wilson on 1 October 2009	(2 pages)
17 Jul 2009	288b	Appointment terminated director laurence lichman	(1 page)
05 Jun 2009	363a	Return made up to 03/06/09; full list of members	(6 pages)
04 Apr 2009	288b	Appointment terminated director adrian bradley	(1 page)
20 Feb 2009	288a	Director appointed andrew lawrence hughes	(2 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
04 Jul 2008	363a	Return made up to 03/06/08; full list of members	(10 pages)
26 Jun 2008	288a	Director appointed elizabeth jane rabin	(4 pages)
26 Jun 2008	288a	Director appointed laurence lichman	(4 pages)
20 Jun 2008	288c	Director's change of particulars / mark way / 13/02/2008	(1 page)
15 Apr 2008	AA	Full accounts made up to 31 December 2006	(21 pages)
08 Mar 2008	288b	Appointment terminated director robert la forgia	(1 page)
08 Mar 2008	288b	Appointment terminated director madeleine kleiner	(1 page)
06 Feb 2008	288a	New secretary appointed	(2 pages)
06 Feb 2008	288b	Secretary resigned	(1 page)
01 Feb 2008	288b	Director resigned	(1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2007	123	Nc inc already adjusted 08/07/05	(1 page)
17 Jun 2007	363a	Return made up to 03/06/07; full list of members	(9 pages)
25 Mar 2007	288c	Director's particulars changed	(1 page)
28 Feb 2007	288a	New director appointed	(3 pages)
28 Feb 2007	288b	Director resigned	(1 page)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)